PETER WINGHAM LIMITED - FREE financial data

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> PETER WINGHAM LIMITED

Name:	PETER WINGHAM LIMITED PETER WINGHAM LTD
Address:	THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN
Incorporation Date:	1959-11-20

Company status: Dissolved

Company Documents

date	name	form type
2017-11-30	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-08-31	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-07-18	DECLARATION OF SOLVENCY	4.70
2016-07-18	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-07-25	REGISTERED OFFICE CHANGED ON 25/07/2016 FROMAMWELL HOUSE19 AMWELL STREETHODDESDONHERTSEN11 8TS	AD01
2016-07-18	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-07-21	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-09-16	31/08/15 FULL LIST	AR01
2014-09-30	31/08/14 FULL LIST	AR01
2014-12-15	DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014	CH01
2014-12-12	DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE TENNANT / 12/12/2014	CH01
2014-12-12	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WINGHAM / 12/12/2014	CH01
2014-06-02	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-09-02	31/08/13 FULL LIST	AR01
2013-07-12	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-09-12	31/08/12 FULL LIST	AR01
2012-08-01	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-09-27	31/08/11 FULL LIST	AR01
2011-07-13	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-09-02	31/08/10 FULL LIST	AR01
2010-09-02	DIRECTOR'S CHANGE OF PARTICULARS / PETER SANFORD / 31/08/2010	CH01
2010-10-08	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-07-15	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-09-30	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS	363a
2008-09-16	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS	363a
2008-09-09	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-09-21	LOCATION OF REGISTER OF MEMBERS	353
2007-09-21	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS	363a
2007-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-12-20	REGISTERED OFFICE CHANGED ON 20/12/06 FROM:72 HIGH STREETCHESHUNTHERTSEN8 0AH	287
2006-09-11	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS	363a
2006-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2005-09-12	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS	363a
2005-09-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2004-07-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-11-24	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS	363s
2003-03-26	SECRETARY RESIGNED	288b
2003-08-28	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS	363s
2003-03-26	NEW SECRETARY APPOINTED	288a
2003-05-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2002-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	AA
2002-09-06	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS	363s
2001-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01	AA
2001-09-11	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	363s
2000-09-27	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS	363s
2000-07-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	AA
1999-10-07	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS	363s
1999-07-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	AA
1998-08-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	AA
1998-09-11	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS	363s
1997-06-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	AA
1997-09-01	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS	363s
1996-07-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	AA
1996-09-16	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS	363s
1995-10-18	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS	363s
1995-11-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	AA
1994-09-15	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS	363s
1994-09-20	FULL ACCOUNTS MADE UP TO 31/01/94	AA
1993-11-26	NEW DIRECTOR APPOINTED	288
1993-11-16	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	363s